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LLYGEDYN LTD

Company number 08777496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2018 AD01 Registered office address changed from Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG to 5 Barnfield Crescent Exeter Devon EX1 1QT on 11 May 2018
01 May 2018 600 Appointment of a voluntary liquidator
01 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-17
01 May 2018 LIQ01 Declaration of solvency
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
04 May 2017 CH01 Director's details changed for Miss Helen Kendrick on 4 May 2017
12 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10
24 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Mar 2015 CH01 Director's details changed for Miss Helen Kendrick on 4 March 2015
21 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 10
15 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 10
15 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)